Celcar 2019 ApS

  • Active

  • Registration 41010487
  • APS
  • Established 12 December, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 December, 2019
Address
Vedbæk Strandvej 433B
C/O Søren Friis
2950 Vedbæk
Denmark
Registration number
Registration 41010487

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Friis
    2019-12-12 – 0.25% ownership (2019-12-12 – ) 83.33% voting rights (2019-12-12 – )
  • Celina Friis
    2019-12-12 – 49.88% ownership (2019-12-12 – ) 8.33% voting rights (2019-12-12 – )
  • Oscar Friis
    2019-12-12 – 49.88% ownership (2019-12-12 – ) 8.33% voting rights (2019-12-12 – )
Legal owners
  • Celina Friis
    2019-12-12 – 33.33% ownership (2019-12-12 – ) 5% voting rights (2019-12-12 – )
  • Oscar Friis
    2019-12-12 – 33.33% ownership (2019-12-12 – ) 5% voting rights (2019-12-12 – )
  • SFR Ejendomme ApS 0% ownership (2019-12-23 – ) 66.67% voting rights (2019-12-23 – )
  • Søren Friis
    2019-12-12 – 2019-12-23 0% ownership (2019-12-12 – 2019-12-23 ) 66.67% voting rights (2019-12-12 – 2019-12-23 )
Directors
Subsidiaries
  • FP 1 Aps 50% ownership (2019-12-25 – ) 50% voting rights (2019-12-25 – )
  • FP 2 ApS 33.33% ownership (2020-12-01 – ) 33.33% voting rights (2020-12-01 – )
  • Oscar Friis Invest ApS 50% ownership (2021-12-19 – 2023-02-26 ) 50% voting rights (2021-12-19 – 2023-02-26 )
  • Celcar 1 K/S